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BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED

BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06865961
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED located?

    Registered Office Address
    1 Knightsbridge Green
    SW1X 7QA London
    Undeliverable Registered Office AddressNo

    What were the previous names of BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROMPTON PROPERTY MANAGEMENT GROUP LIMITEDFeb 18, 2022Feb 18, 2022
    BROMPTON ASSETS LIMITEDOct 14, 2009Oct 14, 2009
    HYDE PARK ASSET MANAGEMENT LIMITEDApr 01, 2009Apr 01, 2009

    What are the latest accounts for BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		19 pagesAA

    Cessation of John Lincoln Duffield as a person with significant control on Apr 06, 2024

    		1 pagesPSC07

    Cessation of George Lincoln Duffield as a person with significant control on Apr 06, 2024

    		1 pagesPSC07

    Notification of Brompton Property Management Group Llp as a person with significant control on Apr 06, 2024

    		2 pagesPSC02

    Cessation of Arabella Elizabeth Duffield as a person with significant control on Apr 06, 2024

    		1 pagesPSC07

    Confirmation statement made on Mar 20, 2025 with updates

    		4 pagesCS01

    Notification of George Lincoln Duffield as a person with significant control on Apr 06, 2024

    		2 pagesPSC01

    Notification of Arabella Elizabeth Duffield as a person with significant control on Apr 06, 2024

    		2 pagesPSC01

    Notification of John Lincoln Duffield as a person with significant control on Apr 06, 2024

    		2 pagesPSC01

    Cessation of Brompton Asset Management Group Llp as a person with significant control on Apr 06, 2024

    		1 pagesPSC07

    Full accounts made up to Mar 31, 2024

    		26 pagesAA

    Certificate of change of name

    Company name changed brompton property management group LIMITED\certificate issued on 10/04/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 10, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 27, 2024

    		RES15

    Confirmation statement made on Mar 20, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		27 pagesAA

    Change of details for Brompton Asset Management Holdings Limited as a person with significant control on Dec 07, 2022

    		2 pagesPSC05

    Confirmation statement made on Mar 20, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2022

    		24 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed brompton assets LIMITED\certificate issued on 18/02/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 18, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 17, 2022

    		RES15

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Change of details for Brompton Asset Management Holdings Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Confirmation statement made on Mar 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA
    View All Filings

    Who are the officers of BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASTOR, Michael Ramon Langhorne
    Knightsbridge Green
    SW1X 7QA London
    1
    		Director
    Knightsbridge Green
    SW1X 7QA London
    1
    		EnglandBritish1956740002
    DUFFIELD, John Lincoln
    Down End House
    Chieveley
    RG20 8TG Newbury
    Berkshire
    		Director
    Down End House
    Chieveley
    RG20 8TG Newbury
    Berkshire
    		EnglandBritish3746510002
    JAY, John Philip Bromberg
    Knightsbridge Green
    SW1X 7QA London
    1
    		Director
    Knightsbridge Green
    SW1X 7QA London
    1
    		EnglandBritish74418430002
    RUVIGNY, Rupert Francis James Henry
    Knightsbridge Green
    SW1X 7QA London
    1
    		Director
    Knightsbridge Green
    SW1X 7QA London
    1
    		United KingdomBritish146159330001
    ADCOCK, Andrew John
    Knightsbridge Green
    SW1X 7QA London
    1
    		Director
    Knightsbridge Green
    SW1X 7QA London
    1
    		United KingdomBritish135849710001
    ANDERSON, Peter William
    10 Queen Street Place
    EC4R 1BE London
    		Director
    10 Queen Street Place
    EC4R 1BE London
    		United KingdomBritish141623090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Lincoln Duffield
    Knightsbridge Green
    SW1X 7QA London
    1
    		Apr 06, 2024
    Knightsbridge Green
    SW1X 7QA London
    1
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ms Arabella Elizabeth Duffield
    Knightsbridge Green
    SW1X 7QA London
    1
    		Apr 06, 2024
    Knightsbridge Green
    SW1X 7QA London
    1
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr George Lincoln Duffield
    Knightsbridge Green
    SW1X 7QA London
    1
    		Apr 06, 2024
    Knightsbridge Green
    SW1X 7QA London
    1
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Brompton Property Management Group Llp
    Knightsbridge Green
    SW1X 7QA London
    1
    England
    		Apr 06, 2024
    Knightsbridge Green
    SW1X 7QA London
    1
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liabilities Partnership Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc349298
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Brompton Asset Management Group Llp
    1 Knightsbridge Green
    SW1X 7QA London
    Brompton Asset Management
    England
    		Apr 06, 2016
    1 Knightsbridge Green
    SW1X 7QA London
    Brompton Asset Management
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc349298
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0